Rose Merc Limited has submitted a regulatory filing to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled a Board of Directors meeting to be held on Thursday, November 12, 2026.
The meeting will take place at the company's Registered Office located at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West, Mumbai-400022, Maharashtra, India.
Agenda Items
The Board will consider and approve the following matters:
- Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2026
- The financial results will be read together with the Auditor's Limited Review Report
- Any other matter with the permission of the Chair
Trading Window Closure
The company has implemented a trading window closure for designated persons, including directors and employees, effective from October 01, 2026. This closure is in accordance with:
- The Company's Code of Conduct
- Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- SEBI (Prohibition of Insider Trading) Regulations, 2015
The trading window will remain closed until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2026.